party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies Concerning
related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr
. The transaction mentioned above is considered as assets acquisition and assets disposal in accordance with the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on
mention must have authorized from board of the company and publish to the Stock Exchange of Thailand. This is in accordance with the Notification of the Board of the Stock Exchange of Thailand. Disclosure
in the related fields, and is currently holding the position of President of MDP. These investors are not a related person of HTECH Type of Business of MDP MDP manufactures, distributes, and provides
March 12,2020 Subject: Notification of the disposal of shares in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited (Revised No.2) Attention: President Stock Exchange of
Proportion Bhirombhakdi Family 82.20 percent Ministry of Finance 5.30 percent TISCO Bank Public Company Limited 2.07 percent 6. Characteristics of the Interest of the Connected Person in the Transaction The
listed company in accordance with the Notification of the Capital Market Supervisory Board No.TorJor 21/2551 Re: Criteria on Relating Transaction, Dated November 19, 2003 (as amended), and the Notification
1/4 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock